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EFTA00207510
Dataset 9
2010-06-14
2p
287w
Subject:
Activity in Case 9:08-cv-80232-ICAM Doe No. 31 Epstein Clerks Notice of Docket
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 6/14/2010 at 11:30 AM EDT and filed on 6/14/2010 Case Name: Doe No. 31 Epstein Case Number: 9:08-cv-80232-KAM Filer: Document Number: 145(No document attached)
Docket Text
: Clerks Notice to Filer re [143] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207510.pdf
EFTA00206639
Dataset 9
2010-09-07
2p
341w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe I Epstein Clerks Notice of Docket Correction and
From:
'
…entered on 9/7/2010 at 9:36 AM EDT and filed on 9/7/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-1CAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 216(No document attached)
Docket Text
: Clerks Notice to Filer re [214] Defendants MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law MOTION for Leave to File. Motion with Multiple Reliefs Filed as One Relief…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206639.pdf
EFTA00207484
Dataset 9
2010-06-09
2p
337w
Subject:
Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Clerks Notice of Docket Correction and
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 6/9/2010 at 12:52 PM EDT and filed on 6:912010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Document Number: 160(No document attached)
Docket Text
: Clerks Notice to Filer re [159] MOTION for Attorney Fees, [158] Response in Opposition to Motion. Two or More Document Events Filed as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207484.pdf
EFTA00207781
Dataset 9
2010-03-29
2p
271w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Clerks Notice of Docket Correction and
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…on 3/29/2010 at 8:44 AM EDT and filed on 3/29/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number:506(No document attached)
Docket Text
: Clerks Notice to Filer re [503] Defendant% MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.Fla.Mag.4 and Objections as to Magistrate Judge's Order on Net Worth Discovery (DE 493)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207781.pdf
EFTA00206989
Dataset 9
2010-01-14
2p
289w
Subject:
Activity in Case 9:08-cv-80232-KAM Doe No. 3 1 Epstein Clerks Notice of Docket
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 1/14/2010 at 11:38 AM EST and filed on 1/14/2010 Case Name: Doe No. 3 1 Epstein Case Number: 9:08-cv-80232-KAM Filer: Document Number: 138(No document attached)
Docket Text
: Clerks Notice of Docket Correction re [137] MOTION for Sanctions. Document Filed in Wrong Case; Document restricted and
docket text
modified. Document refiled in correct case # 08CV80119-KAM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206989.pdf
EFTA00207069
Dataset 9
2010-02-02
2p
351w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Clerks Notice of Docket Correction and
From:
" >
To:
'
…limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 2/2/2010 at 1:47 PM EST and filed on 2/2/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80 11 9-ICAM Filer: Document Number: 458(No document attached)
Docket Text
: Clerks Notice to Filer re [456] Response to Motion. Two or More Document Events Filed as One; ERROR - Only one event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207069.pdf
EFTA00207783
Dataset 9
2010-03-29
2p
328w
Subject:
Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Clerks Notice of Docket Correction and
…3/29/2010 at 8:40 AM EDT and filed on 3/29/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number: 505(No document attached)
Docket Text
: Clerks Notice to Filer re [503] Defendant's MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.Fla.Mag.4 and Objections as to Magistrate Judge's Order on Net Worth Discovery (DE 493)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207783.pdf
EFTA00207276
Dataset 9
2010-04-26
2p
300w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Clerks Notice of Docket Correction and
From:
'
…50 AM EDT and filed on 4/26/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Document Number: 152(No document attached)
Docket Text
: Clerks Notice to Filer re [150] Response to Order to Show Cause, Response/Reply (Other)„ Response/Reply (Other).
Docket Text
Does Not Match Document; ERROR - The Filer failed to enter a title in the
docket text
that matches the title of the document. The correction was made by the Clerk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207276.pdf
EFTA00207124
Dataset 9
2010-03-22
2p
369w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Clerks Notice of Docket Correction and
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number: 498(No document attached)
Docket Text
: Clerks Notice to Filer re [495] Amended MOTION for Extension of Time to File Response/Reply as to [485] Response in Opposition to Motion„ UnopposedAmended MOTION for Extension of Time to File Response/Reply as to [485] Response in Opposition to Motion„ Unopposed. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207124.pdf
EFTA00207506
Dataset 9
2010-06-14
2p
287w
Subject:
Activity in Case 9:08-cv-80381-KAM Doe No. 5 v. Epstein Clerks Notice of Docket
…not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 6/14/2010 at 11:28 AM EDT and filed on 6/14/2010 Case Name: Doe No. 5 v. Epstein Case Number: 9:08-cv-80381-KAM Filer: Document Number: 143(No document attached)
Docket Text
: Clerks Notice to Filer re [141] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207506.pdf
EFTA00792252
Dataset 9
2019-03-20
24p
4,929w
Selected docket entries for case 18-2868 Generated: 03/20/2019 00:37:01 Filed Document Description Page
Docket Text
03/19/2019 121 Notice of Appearance for Amicus 2 NOTICE OF APPEARANCE AS AMICUS COUNSEL Counsel FILED on behalf of, <EDIT by Clerk's Office> , FILED. Service date 03/19/2019 by CM/ECF. [2521592] [18-2868] 03/19/2019 15.1. Motion for Leave for Non—Party 3 MOTION FOR LEAVE TO INTERVENE, on behalf of Limited Intervenor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00021749
Dataset 8
2019-08-05
1p
185w
Subject:
19-2221 United States of America v. Epstein "Defective Document FILED"
From:
"
[email protected]
" <
[email protected]
>
…PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental
Docket Text
: DEFECTIVE DOCUMENT, notice of additional counsel, [11], on behalf of Appellant Jeffrey Epstein, FILED. [2624335] [19-2221] Notice will be electronically mailed to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021749.pdf
EFTA00183868
Dataset 9
2008-08-21
67p
23,015w
…DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT:
Docket Text
: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-,
Docket Text
: PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA00207785
Dataset 9
2010-03-29
2p
312w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Reply to Response to Motion
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…on 3/26/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 504(No document attached)
Docket Text
: REPLY to Response to Motion re [488] Defendant's MOTION for Reconsideration re [480] Order on Motion to Compel and/or Request for Rule 4 Review and Appeal ofPortions of the Magistrate's Order filed by Jeffrey Epstein. (ls)[See Image at DE 0502] 9:08-cv-80119-ICAM Notice has been electronically…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207785.pdf
EFTA00028543
Dataset 8
2019-08-20
1p
189w
Subject:
19-2221 United States of America v. Epstein "FRAP 42(b) Stipulation with Prejudice RECEIVED"
…To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/20/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Documental
Docket Text
: FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/20/2019 by CM/ECF.[2637473] [19- 2221] Notice will be electronically mailed to: Notice will be stored in the notice cart…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028543.pdf
EFTA00596611
Dataset 9
2010-11-01
21p
3,265w
…JEFFREY Disposition Amount:
Docket Text
: 5-11-10 AT 8:15 AM http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... 11/1/2010 EFTA00596619 - Not an Official Document Page 10 of 21 43 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount:
Docket Text
: VIDEO OF MICHAEL FISTEN & RICHARD FANDRY 44 REQP - REQUEST TO PRODUCE Filing Date: 13-APR-2010 Filing Party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf
EFTA00015720
Dataset 8
2021-04-05
2p
210w
Subject:
21-770 United States of America v. Maxwell "Acknowledgment and Notice of Appearance FILED"
From:
"
[email protected]
" <
[email protected]
>
…later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 04/05/2021 Case Name: United States of America v. Maxwell Case Number: 21-770 Document(s): Documental
Docket Text
: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ghislaine Maxwell, FILED. Service date 04/05/2021 by CMIECF.[3070408] [21-770] Notice will be electronically mailed to: Assistant U.S. Attome David…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015720.pdf
EFTA00028088
Dataset 8
2019-08-05
1p
208w
Subject:
19-2221 United States of America v. Epstein "Notice of Appearance for Additional or Substitute
From:
"
[email protected]
" <
[email protected]
>
To:
<1
…To avoid later charges, download a copy of each document during this first viewing. Court of Appeals, 2nd Circuit Notice of Docket Activity The following transaction was filed on 08/05/2019 Case Name: United States of America v. Epstein Case Number: 19-2221 Document(s): Document(s)
Docket Text
: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jeffrey Epstein, FILED. Service date 08/05/2019 by CM/ECF. [2624301] [19-2221] Notice will be electronically mailed to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028088.pdf
EFTA00207121
Dataset 9
2010-03-12
2p
270w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Answer to Amended Complaint
…page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 3/12/2010 at 3:39 PM EST and filed on 3/12/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 131
Docket Text
: Defendant, Epstein's, ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein.(Pike, Michael) 9:08-cv-80893-KAM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207121.pdf
EFTA00155659
Dataset 9
2022-03-04
1p
217w
Subject:
[EXTERNAL EMAIL] - GM: juror 50 hearing
To:
'
From: To: ' )" Cc: Subject: [EXTERNAL EMAIL] - GM: juror 50 hearing Date: Fri, 04 Mar 2022 02:01:10 +0000 Importance: Normal Attachments: unnamed
Docket Text
: ORDER as to Ghislaine Maxwell. As noted in this Court's prior order, a hearing on the Defendant's motion for a new trial is scheduled for March 8, 2022, at 10:00 a.m. Dkt. No. 610. The hearing location is hereby changed to Courtroom 110 of the Thurgood Marshall United States Courthouse, 40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155659.pdf
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